Midsummer Legendary 1 Ltd was registered on 26 August 2004 and has its registered office in London, it has a status of "Active". We don't know the number of employees at this business. The organisation has 4 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATH, Stephen | 19 April 2007 | 01 January 2008 | 1 |
| HOFFMANN, Anna Maria | 01 February 2014 | 10 November 2019 | 1 |
| KYLLIAINEN, Terhi | 01 September 2011 | 01 February 2014 | 1 |
| THOMPSON, Andrew Richard | 26 August 2004 | 19 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| CS01 - N/A | 24 November 2019 | |
| TM02 - Termination of appointment of secretary | 24 November 2019 | |
| AD01 - Change of registered office address | 24 November 2019 | |
| AA - Annual Accounts | 19 May 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AD01 - Change of registered office address | 10 October 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AP03 - Appointment of secretary | 19 March 2014 | |
| TM02 - Termination of appointment of secretary | 19 March 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| CH01 - Change of particulars for director | 30 September 2013 | |
| CH03 - Change of particulars for secretary | 30 September 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AA01 - Change of accounting reference date | 04 April 2013 | |
| AD01 - Change of registered office address | 28 February 2013 | |
| AR01 - Annual Return | 15 September 2012 | |
| CH01 - Change of particulars for director | 15 September 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AP03 - Appointment of secretary | 27 September 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AD01 - Change of registered office address | 18 April 2011 | |
| AD01 - Change of registered office address | 18 April 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| MEM/ARTS - N/A | 27 April 2009 | |
| CERTNM - Change of name certificate | 24 March 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| RESOLUTIONS - N/A | 03 September 2004 | |
| RESOLUTIONS - N/A | 03 September 2004 | |
| RESOLUTIONS - N/A | 03 September 2004 | |
| RESOLUTIONS - N/A | 03 September 2004 | |
| RESOLUTIONS - N/A | 03 September 2004 | |
| RESOLUTIONS - N/A | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
| NEWINC - New incorporation documents | 26 August 2004 |
